ADGENDA MEDIA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ADGENDA MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADGENDA MEDIA INTERNATIONAL LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867604. The accounts status is SMALL and accounts are next due on 31/03/2025.

ADGENDA MEDIA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR CORNWELL HOUSE
LONDON
EC1R 0DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADGENDA MEDIA SERVICES LIMITED (until 25/07/2018)
MENSOLA CO 116 LIMITED (until 11/01/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN WILLIAMS Mar 1977 British Director 2012-01-06 CURRENT
MR TOBY LUC WILSON Dec 1972 British Director 2012-01-06 CURRENT
MR PETER ADRIAN JONES Mar 1961 British Director 2012-01-06 CURRENT
MR ANTHONY JOHN MOORE Aug 1962 British Director 2016-08-01 CURRENT
SANDRA ANNE GIL Oct 1965 British Director 2016-08-01 CURRENT
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-12-01 UNTIL 2013-06-24 RESIGNED
MR MATTHEW HENRY FLEMING Apr 1957 British Director 2012-01-06 UNTIL 2016-09-02 RESIGNED
MR GRANT ANDREW ESTERHUIZEN Dec 1971 British Director 2011-12-01 UNTIL 2012-01-06 RESIGNED
MR MATTHEW ANDERSON Nov 1979 British Director 2019-08-12 UNTIL 2020-04-29 RESIGNED
PETRA KATHERINE BYATT Jul 1969 British Director 2012-01-06 UNTIL 2018-09-01 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2011-12-01 UNTIL 2012-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space And Time Media Limited 2016-04-06 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESWORTH FLEMING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MARKETING MATTERS LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
SPACE & TIME MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GO WILD LIMITED BOURNEMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THINKING JUICE LIMITED BOURNEMOUTH ENGLAND Active SMALL 73110 - Advertising agencies
ADGENDA MEDIA SERVICES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
EMERGE LIMITED BOURNEMOUTH ENGLAND Dissolved... SMALL 70100 - Activities of head offices
REFRESHED WELLBEING LIMITED BOURNEMOUTH Dissolved... FULL 73110 - Advertising agencies
WHISTLE PR LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE BRILLIANT HIRE COMPANY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINT ROOM DORSET LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AYLESWORTH FLEMING EAST MIDLANDS LIMITED BOURNEMOUTH ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PIPER HOMES PLC SOLIHULL ENGLAND Active FULL 41202 - Construction of domestic buildings
WHISTLE GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THINKING JUICE HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BLACKWOOD HOMES LIMITED RINGWOOD ENGLAND Active DORMANT 99999 - Dormant Company
HARPERCREWE (HOLDINGS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMERGE BOAT CHARTER LLP RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOVA BANSTEAD 63 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Adgenda_Media_Internation - Accounts 2023-11-29 30-06-2023 £9,237 Cash £1,311,631 equity
Adgenda_Media_Internation - Accounts 2023-03-31 30-06-2022 £35,514 Cash £1,161,375 equity
Adgenda_Media_Internation - Accounts 2022-03-29 30-06-2021 £85,205 Cash £1,099,909 equity
Adgenda_Media_Internation - Accounts 2021-04-10 30-06-2020 £250,046 Cash £1,061,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VZ INVESTMENT RESEARCH LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COLUMNJ LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.